1
99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED
05416051 296 King Street, London, England
Active Corporate (16 parents)
Officer
2008-02-19 ~ 2025-06-04
IIF 21 - Director → ME
2
ADP HEALTHCARE ACQUISITIONS LIMITED
- now 06070000PIMCO 2600 LIMITED - 2007-02-20
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-10-14
IIF 19 - Director → ME
3
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-10-14
IIF 25 - Director → ME
4
PINCO 1687 LIMITED - 2001-12-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2002-01-15 ~ 2011-10-14
IIF 23 - Director → ME
5
PINCO 1693 LIMITED - 2001-12-17
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (30 parents)
Officer
2002-01-10 ~ 2011-10-14
IIF 18 - Director → ME
6
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-10-14
IIF 12 - Director → ME
7
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-04-10 ~ 2022-07-08
IIF 27 - Director → ME
2010-08-11 ~ 2022-07-07
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUILD AFRICA - now
INTERNATIONAL CARE AND RELIEF
- 2007-03-26
02200793INTERNATIONAL CARE AND RELIEF LIMITED - 1996-12-09
INTERNATIONAL CHILD RELIEF LTD - 1995-07-18
INTERAID LIMITED - 1995-06-23
INTERNATIONAL CHRISTIAN RELIEF LIMITED - 1988-02-26
33 Creechurch Lane, London, England
Active Corporate (68 parents)
Officer
2004-06-29 ~ 2005-07-05
IIF 40 - Director → ME
9
Westleigh, Heath Lane, Little Leigh, Northwich, Cheshire
Active Corporate (4 parents)
Officer
2000-03-09 ~ now
IIF 28 - Director → ME
2000-03-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-03-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
DEKRA UK MANAGEMENT LTD - now
DEKRA UK LTD - 2020-09-22
DEKRA GROUP LTD - 2015-12-18
CHILWORTH HOLDINGS LIMITED
- 2015-06-22
03899419 Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
Active Corporate (27 parents, 6 offsprings)
Officer
2010-01-01 ~ 2011-08-12
IIF 14 - Director → ME
11
INTERFREIGHT LOGISTICS LIMITED - now
RYACK LOGISTICS LIMITED
- 2006-08-04
05512323 Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
2005-07-19 ~ 2006-05-09
IIF 33 - Director → ME
12
INTERIOR DESIGN HOUSE EXHIBITIONS LIMITED
10775467 41 Cornmarket Street, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-14 ~ 2019-02-25
IIF 16 - Director → ME
13
The Metal Box Factory Business Centre, Great Guildford Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-11-21 ~ 2017-10-31
IIF 13 - Director → ME
14
LIQUID SOLUTIONS (CHESHIRE) LIMITED
07091425 36 Northwich Road, Weaverham, Northwich, Cheshire
Active Corporate (2 parents)
Officer
2012-07-01 ~ 2015-12-31
IIF 37 - Director → ME
15
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2006-09-01 ~ 2012-10-19
IIF 22 - Director → ME
16
Westleigh, Heath Lane, Little Leigh, Northwich, Cheshire
Active Corporate (5 parents)
Officer
1999-12-23 ~ now
IIF 29 - Director → ME
1999-12-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
P.E. BLAKE & SON (HOLDINGS) LIMITED
03733877 West Leigh, Heath Lane Little Leigh, Northwich, Cheshire
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 30 - Director → ME
1999-03-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-09-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
Westleigh, Heath Lane, Little Leigh, Northwich, Cheshire
Active Corporate (7 parents)
Officer
2024-08-16 ~ now
IIF 36 - Director → ME
2008-11-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
PAGEANT GAMING MEDIA LIMITED
- now 08338976PAGEANT DIGITAL MEDIA LIMITED
- 2013-02-15
08338976 1 London Wall, London, England
Active Corporate (9 parents)
Officer
2012-12-21 ~ 2020-02-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
PAGEANT ONE LIMITED
- 2012-11-08
08247247 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 17 - Director → ME
21
57 Church Street, Frodsham, England
Dissolved Corporate (2 parents)
Officer
2020-11-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
SCIENCE BUSINESS PUBLISHING LIMITED
05100435 11 Fulready Road, London, England
Active Corporate (13 parents)
Officer
2012-12-14 ~ 2021-07-05
IIF 15 - Director → ME
24
SERVICED LIVERPOOL APARTMENTS LIMITED
06485036 Westleigh, Heath Lane, Little Leigh, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-01-28 ~ dissolved
IIF 34 - Director → ME
25
SIFT LIMITED - now
SIFT GROUP LIMITED
- 2009-06-27
03230061SIFT PLC - 1999-12-17
Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2001-09-20 ~ 2004-05-30
IIF 38 - Director → ME
26
Westleigh Heath Lane, Little Leigh, Northwich, Cheshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
27
STELLAR HOLDINGS WORLDWIDE LIMITED
- now 03704719AUTOBODYSHOP 2.0 LIMITED
- 2015-03-27
03704719P.E. BLAKE & SON (UK) LIMITED
- 2010-08-23
03704719 Westleigh, Heath Lane Little Leigh, Northwich, Cheshire
Active Corporate (6 parents)
Officer
2010-04-01 ~ now
IIF 31 - Director → ME
1999-01-29 ~ now
IIF 42 - Secretary → ME
28
THE PUBLICAN PUBLISHING LIMITED - now
240 Blackfriars Road, London, England
Dissolved Corporate (23 parents)
Officer
2000-05-30 ~ 2005-02-04
IIF 39 - Director → ME
2001-06-29 ~ 2002-05-23
IIF 46 - Secretary → ME
29
WITH INTELLIGENCE HOLDINGS LIMITED - now
PAGEANT MEDIA HOLDINGS LIMITED
- 2021-10-05
08338967PAGEANT MEDIA HOLDCO LIMITED
- 2013-03-11
08338967 1 London Wall, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-12-21 ~ 2020-02-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
WITH INTELLIGENCE LIMITED - now
PAGEANT MEDIA LIMITED
- 2021-11-10
03429596 1 London Wall, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2003-10-13 ~ 2020-02-10
IIF 24 - Director → ME